AQSACOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameAQSACOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03450355
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of AQSACOM LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is AQSACOM LIMITED located?

    Registered Office Address
    47 Castle Street
    Reading
    RG1 7SR
    Undeliverable Registered Office AddressNo

    What were the previous names of AQSACOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    PITCOMP 163 LIMITEDOct 15, 1997Oct 15, 1997

    What are the latest accounts for AQSACOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for AQSACOM LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for AQSACOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pages4.71

    Miscellaneous

    Section 516
    2 pagesMISC

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    LRESSP

    Annual return made up to Oct 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2013

    Statement of capital on Oct 13, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Annual return made up to Oct 13, 2012 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Dec 31, 2011

    13 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2010

    13 pagesAA

    Annual return made up to Oct 13, 2011 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Annual return made up to Oct 13, 2010 with full list of shareholders

    4 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2008

    13 pagesAA

    Director's details changed for Gilles Blanc on Oct 21, 2009

    2 pagesCH01

    Annual return made up to Oct 14, 2009 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Pitsec Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Gilles Blanc on Oct 01, 2009

    2 pagesCH01

    Who are the officers of AQSACOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PITSEC LIMITED
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    United Kingdom
    Nominee Secretary
    Castle Street
    RG1 7SR Reading
    47
    Berkshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2451677
    900005210001
    BLANC, Gilles
    47 Castle Street
    Reading
    RG1 7SR
    Director
    47 Castle Street
    Reading
    RG1 7SR
    AustraliaFrenchPresident56437310002
    CASTLE NOTORNIS LIMITED
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    Nominee Director
    47 Castle Street
    RG1 7SR Reading
    Berkshire
    900005200001

    Does AQSACOM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2014Commencement of winding up
    Oct 01, 2015Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Cacho
    Unit 7 Trust Court Vision Park
    Chivers Way, Histon
    CB24 9PW Cambridge
    Cambridgeshire
    practitioner
    Unit 7 Trust Court Vision Park
    Chivers Way, Histon
    CB24 9PW Cambridge
    Cambridgeshire

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0